Numismatic Crime and Fraud Alert

Numismatic Crime Information Center
United States Postal Service Requests Assistance ….. The United States Postal Service is requesting assistance in identifying any dealer who knows or has done business with the following individual…..David Raymond Gomez W/M DOB 01/20/1983 The subject shows to have a San Antonio address and has traveled in the Houston area. Any dealer with information should contact: Doug Davis 817-723-7231

Articles and Reviews of: Crime and Fraud

J.P. Morgan and HSBC accused of silver manipulation in two lawsuits

Two separate lawsuits filed in federal court in Manhattan Wednesday allege that the two banks [J.P. Morgan and HSBC] manipulated silver futures by “amassing enormous short positions,” according to a report from Dow Jones Newswires. The... read more »


Gold Coin Scam Victims: Where To Turn For Help

What do you do when a gold seller fails to deliver or the merchandise you received was not as described when you ordered it? Who can you contact for help when you don’t receive payment for gold you’ve submitted to sell? In two... read more »